Medeval Group Limited

03591723

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, NORTH & SOUTH WINGS 100 LONGWATER AVENUE, READING, RG2 6GP

Incorporated 02/07/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

86900

Other human health activities

Officers

Erina Fox

secretary · Since 12/02/2013

BRITISH

Mr John Macdonald

director · Since 21/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Mr Michael Gallagher

director · Since 02/08/2024

ACCOUNTANT

IRISH · IRELAND · Age 48

Persons with Significant Control

Icon Investments (Uk) Limited

75–100% shares

Concept House, 6 Stoneycroft Rise, Eastleigh, SO53 3LD

Reg: 3983970 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1998Registered 11/12/1998Satisfied 25/01/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1998Registered 11/12/1998Satisfied 25/01/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/1998Registered 15/10/1998Satisfied 25/01/2003

charge

satisfied

3I GROUP PLC

Created 13/10/1998Registered 15/10/1998Satisfied 25/01/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/1998Registered 15/10/1998Satisfied 25/01/2003